HGHQ LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON  WC1H 9BQ
  • Active
  • Private Limited Company
  • Company No. 12543174
  • Last Updated: 01 Mar 2024

Company Profile

HGHQ LIMITED was incorporated on Wednesday, April 1, 2020 as a Private Limited Company with registered address in LONDON. HGHQ LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 4 years 7 months and 13 days.

Name HGHQ LIMITED
Company number 12543174
Company type Private Limited Company
Incorporation date 01 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kevin Martin Nationality: Irish Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 30 April 2022
Next confirmation statement due 29 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HGHQ LIMITED.

Previous Names

Name Change Date
HGHQ LIMITED 01 Apr 2020
HACKNEY GALLERY LIMITED 21 Oct 2021